Company NameSutherland Insurance Services Limited
DirectorsDenise Rowland and Michael James Rowland
Company StatusActive
Company Number00932277
CategoryPrivate Limited Company
Incorporation Date17 May 1968(52 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameDenise Rowland
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1992(24 years, 3 months after company formation)
Appointment Duration28 years, 2 months
RoleAdministrative Assistant
Country of ResidenceEngland
Correspondence Address8 Turners Court
Ongar Road
Abridge
Essex
RM4 1UQ
Director NameMichael James Rowland
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1992(24 years, 3 months after company formation)
Appointment Duration28 years, 2 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address8 Turners Court
Ongar Road
Abridge
Essex
RM4 1UQ
Secretary NameMichael James Rowland
NationalityBritish
StatusCurrent
Appointed09 August 1992(24 years, 3 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Turners Court
Ongar Road
Abridge
Essex
RM4 1UQ

Contact

Websitesutherlanddirect.co.uk
Telephone020 85048222
Telephone regionLondon

Location

Registered AddressSuite 1.2 Auction House Market Place
Abridge
Romford
RM4 1UA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishLambourne
WardLambourne
Built Up AreaAbridge

Shareholders

501 at £1Denise Rowland
50.00%
Ordinary
501 at £1Michael James Rowland
50.00%
Ordinary

Financials

Year2014
Net Worth£16,506
Cash£99,397
Current Liabilities£86,824

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return9 August 2020 (2 months, 2 weeks ago)
Next Return Due23 August 2021 (9 months, 4 weeks from now)

Charges

24 March 1987Delivered on: 3 April 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
3 August 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 January 2017Registered office address changed from 4 Queens Mews Queens Road Buckhurst Hill Essex IG9 5AZ to The Office Theydon Road Epping Essex CM16 4EH on 26 January 2017 (1 page)
7 October 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
28 June 2016Accounts for a small company made up to 30 September 2015 (6 pages)
4 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,002
(5 pages)
28 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,002
(5 pages)
16 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,002
(5 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1,002
(5 pages)
7 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1,002
(5 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 August 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 October 2010Director's details changed for Michael James Rowland on 9 August 2010 (2 pages)
7 October 2010Director's details changed for Denise Rowland on 9 August 2010 (2 pages)
7 October 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
7 October 2010Director's details changed for Michael James Rowland on 9 August 2010 (2 pages)
7 October 2010Director's details changed for Denise Rowland on 9 August 2010 (2 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
22 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
21 October 2009Registered office address changed from Unit 9 Grand Union Centre West Row Lambroke Grove London W10 5AS on 21 October 2009 (1 page)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 October 2008Return made up to 09/08/08; full list of members (4 pages)
5 August 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 September 2007Return made up to 09/08/07; full list of members (7 pages)
11 July 2007Accounts for a small company made up to 30 September 2006 (6 pages)
4 October 2006Return made up to 09/08/06; full list of members (7 pages)
19 January 2006Accounts for a small company made up to 30 September 2005 (6 pages)
30 September 2005Return made up to 09/08/05; full list of members (7 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 September 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 September 2004Return made up to 09/08/04; full list of members (7 pages)
25 September 2003Return made up to 09/08/03; full list of members (8 pages)
25 September 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 October 2002Return made up to 09/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 October 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 October 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
12 October 2001Return made up to 09/08/01; full list of members (6 pages)
16 November 2000Accounts for a small company made up to 30 September 1999 (4 pages)
18 October 2000Return made up to 09/08/00; full list of members (6 pages)
7 March 2000Return made up to 09/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
10 January 2000Accounts for a small company made up to 30 September 1998 (6 pages)
17 December 1998Return made up to 09/08/98; no change of members
  • 363(287) ‐ Registered office changed on 17/12/98
(4 pages)
20 May 1998Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1997Return made up to 09/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 July 1996Return made up to 09/08/96; full list of members (6 pages)
26 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
5 September 1995Return made up to 09/08/95; no change of members (4 pages)